INVISA FIDUCIARY SERVICES ApS
CVR 34575606 · Private limited company (ApS) · Dissolved after bankruptcy
INVISA FIDUCIARY SERVICES ApS is a Private limited company (ApS), founded on , based in Ugerløse. The company is registered in the industry andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. INVISA FIDUCIARY SERVICES ApS went bankrupt on – 8.8 years after it was founded. 7 annual reports have been published. The latest annual report (30 Jun 2018) shows equity of DKK -1.6m and a net result of DKK 112k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 8.8 years
Company details
- CVR number
- 34575606
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Jonstrupvej 120
4350 Ugerløse - Municipality
- Holbæk
- Industry
- Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 80k
- Employees
- 3 (2018)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -130.6% |
| Current ratio | 34% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 1.5m | DKK 1.5m |
| Net profit | DKK 112k | DKK 65k |
| Equity | DKK -1.6m | DKK -1.7m |
| Total assets | DKK 1.2m | DKK 1.2m |
| Cash | DKK 905k | – |
| Short-term debt | DKK 2.8m | – |
| Avg. employees | 5 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 149 | ||
| 1 Jul 2017 – 30 Jun 2018 | 171 | ||
| 1 Jul 2016 – 30 Jun 2017 | 171 | ||
| 1 Jul 2015 – 30 Jun 2016 | 167 | ||
| 1 Jul 2014 – 30 Jun 2015 | 163 | ||
| 1 Jul 2013 – 30 Jun 2014 | 151 | ||
| 14 May 2012 – 30 Jun 2013 | 169 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Farid Tariverdiev | ||
| Owner (100%) | Lex Systems LLC | ||
| Owner (50%) | ABRAMOV ALEXANDER | ||
| Auditor | Margrethesminde Invest ApS | ||
| Auditor | AKTIESELSKABET TBC AF 2012 | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Farid Tariverdiev |
Address history (4 moves)
| Jonstrupvej 120, 4350 Ugerløse | |
| Vejlands Allé 124, 2300 København S | |
| Cort Adelers Gade 12, st., 1053 København K | |
| Cort Adelers Gade 12, 1053 København K | |
| c/o Lett Advokatfirma, Jernbanegade 31, 6000 Kolding |
Employees per year
Other companies at the same address
- ORISTANO SCANDINAVIA A/S Bankrupt
- SCANDICO.DK ApS Bankrupt
- CE Consult ApS Active
- Christian Mærsk Holding ApS Active
- RabatAftalen IVS Opløst
- STALMAR ApS Active
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Questions and answers about INVISA FIDUCIARY SERVICES ApS
Has INVISA FIDUCIARY SERVICES ApS gone bankrupt?
Yes. INVISA FIDUCIARY SERVICES ApS went bankrupt on 2 March 2021.
When was INVISA FIDUCIARY SERVICES ApS founded?
INVISA FIDUCIARY SERVICES ApS was founded on 14 May 2012.
What is the equity of INVISA FIDUCIARY SERVICES ApS?
Equity was DKK -1.6m according to the annual report for the period ending 30 June 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.